Announcement of the Company’s Board Meeting Date of 2024 Q4 Financial Reports.

SEQ_NO	1	Date of announcement	2025/03/06	Time of announcement	14:17:53
Subject	Subsidiary Tong Win Trading (Jiaxing) Co., Ltd. announced that it was obtained from related parties Real estate use right asset
To which item it meet	sparagrap 31			Date of events	2025/03/06
Statement	1.Date of a notice of the board of directors meeting is issued:2025/03/06   2.Expected date of the board of directors meeting is convened:2025/03/14   3.Expected year and quarter of the financial reports or the annual self-assessed     financial information submitted to the board of directors or approved by the     board of directors:2024Q4 Financial Reports   4.Any other matters that need to be specified:NO